Page 33 - TPA Journal May June 2021
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12(b)(6) dismissal was proper.                       received a tip from the Drug Enforcement
                                                             Agency field office in Juarez, Mexico, that ten
        Specifically, to state a § 1983 claim for false      pounds of methamphetamine was being stored at
        arrest/false imprisonment, Arnold must plausibly     a house in El Paso.  The FBI agents enlisted a
        allege that Williams “did not have probable cause    cooperating informant to call Dominguez’s
        to arrest him.”  It is unclear from the complaint    phone number, which was associated with the tip,
        when exactly Arnold claims he was arrested and       in    order    to    arrange    a    controlled
        detained, but, based on the sequence of events in    methamphetamine purchase. In a series of phone
        the complaint, this arrest must have occurred        calls over the next few days, Dominguez and the
        after  Arnold fled and fell over the backyard        informant discussed the informant’s ostensible
        fence. The complaint does not plausibly explain      interest in “windows”—a street term for
        why  Arnold’s flight and his trespass onto the       methamphetamine.       The    informant     met
        neighboring property would not constitute            Dominguez in person in the parking lot of a
        probable cause for Williams to arrest him. Failing   JCPenney where they discussed the sale of
        to plausibly allege an essential element of a false  “crystal,” and the informant offered to buy “ten”
        arrest/false imprisonment claim, Arnold failed to    for $35,000. The two agreed to meet again after
        state a claim.                                       Dominguez had verified how much supply she
                                                             had.  After the meeting, the agents surveilled
        The judgment of the district court is REVERSED       Dominguez as she returned to the house she
        in part and AFFIRMED in part, and the case is        shared with Crittenden.  Thereafter, the agents
        REMANDED.                                            observed the two depart the home in separate
                                                             cars. One of the agents followed Crittenden to

        Arnold v. Williams, No. 19-30555, 5 th  Cir., Oct.   another home on Byway Drive in El Paso, where
                                                             Crittenden exited his vehicle and went inside.
        23 rd , 2020.
                                                             The agent broke off the surveillance and rejoined
                                                             the remaining agents that had continued to
                                                             surveil Dominguez. Dominguez, however,
        EVIDENCE – DRUG POSSESSION
                                                             ultimately led the agents back to the Byway
                                                             Drive residence. The agents observed a male who
        A jury convicted Samuel Crittenden and his wife
                                                             was likely Crittenden1 exit the house and hand
        Carla Dominguez of possession with intent to
                                                             Dominguez a black bag through the window of
        distribute    500     grams     or   more      of
                                                             her car. Dominguez then drove away from the
        methamphetamine.
                                                             house.  When law enforcement intercepted her,
                                                             they found a black leather handbag containing
        The district court granted Crittenden a new trial
                                                             ten bundles of methamphetamine collectively
        because the record does not show that he knew
                                                             weighing 4.2 kilograms. Law enforcement then
        that the bags he removed from his house—and
                                                             interviewed Crittenden. According to the agents’
        the bag his wife requested that he bring her—
                                                             later testimony, Crittenden stated that he had
        contained methamphetamine or any other
                                                             moved the bags—which were Dominguez’s—to
        controlled substance. Because the district court
                                                             the Byway Drive residence, believing that they
        did not abuse its discretion in granting Crittenden
                                                             contained marijuana.  When Dominguez asked
        a new trial, we AFFIRM.
                                                             him to retrieve one of the bags for her, he did so.
                                                             A resident of the Byway Drive house would later
        In 2017, Federal Bureau of Investigation agents
                                                             testify that Crittenden had asked him if he could


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